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SOPHCO SYSTEMS LIMITED

Company number 01411294

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1989 363 Return made up to 30/04/88; full list of members
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Request DocumentReturn made up to 30/04/88; full list of members
19 Feb 1989 122 S-div
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Request DocumentS-div
19 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 Feb 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
19 Feb 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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19 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Feb 1989 287 Registered office changed on 19/02/89 from: 1199 high road chadwell heath romford essex RM6 4AL
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Request DocumentRegistered office changed on 19/02/89 from: 1199 high road chadwell heath romford essex RM6 4AL
04 Aug 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
04 Aug 1987 363 Return made up to 12/04/87; full list of members
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Request DocumentReturn made up to 12/04/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Nov 1986 AA Full accounts made up to 31 March 1985
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Request DocumentFull accounts made up to 31 March 1985
15 Nov 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
15 Nov 1986 363 Return made up to 10/04/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/04/86; full list of members
17 Sep 1986 363 Return made up to 08/04/80; full list of members
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Request DocumentReturn made up to 08/04/80; full list of members